THEORETICAL AND LEGAL CHARACTERISTICS OF ECONOMIC CRIMES OF A TRANSNATIONAL NATURE

The article examines the theoretical and legal foundations of economic crimes a transnational nature formed under influence globalisation processes in world, growth international crime other factors. author provides conceptual description as main category criminal law, including crimes. Scientific views domestic foreign scientists on an nature, acts sphere are analysed; most dangerous widespread characterised. Attention is paid to regulation these relations, universal regional conventions, sources. authors justify need criminalise national regardless whether particular state party conventions adopted by organisations. pay special attention characteristics subjects reveals debatable their definition, particular, analyse problematic recognition entity subject crime. use approach clarifying study, which determines reasonability research, modern principles scientific methodology: principle pluralism, impartiality, comprehensiveness historicism, complexity others. A requirement methodology science rejection methodological monism, has long been dominant historical studies social (including legal) phenomena ideology knowledge, objective, unbiased attitude any phenomena, systems, etc. purpose provide sphere, identify crimes, clarify relations at level, well cooperation combat Based study generalisation research topic, emphasise following conclusions: world problems global nature; transcends borders becomes international; recognised socially that encroach system field financial credit, investment, information, trade, activities, have i.e. go beyond one state; countering within internal competence states, but this area also objective basis; basis states anti-criminal define obligations assistance proceedings, extradition transfer accused convicted persons, disposal confiscated property, joint investigation issues.